Eastern Oregon University

Tech-Fee Committee Minutes

November 13, 2003

Members Present: Pratter, Cavinato, Delaney, Larison, Pearson, Gregg, Hendrickson

Resource Members Present: Cutright, Dill, Taylor

Minutes:

Tech Fee Committee met on this date at 7:00 am in Pierce Library to discuss this year’s proposals.

Minutes from the 11/6/03 meeting were approved as submitted.

The updated spreadsheet with this year’s ranked proposals was distributed.

Discussion of this year’s proposals continued.

The following decisions were made:

CUESTE West Classroom (Mary Fields) $2881.95 Approved

DDE Mobil Computer Lab (Joan Bock) $6667.86 Approved *

Replace Lighting System in McKenzie Theatre $23,860.00 Approved

Enhanced Learning Equipment (SEBP) Denied **

*$4224.00 of the approved amount is for annual reoccurring charges – Peggy Delaney stated that the reoccurring charges would only be needed for 2-3 years.

**Darren Hendrickson indicated that this need could be met with equipment purchased for last year’s Enhanced Learning Environment Project.

Marv Taylor submitted a reduced amount of $96,000.00 for the Science Center AV Infrastructure. Decision on this proposal was tabled until a later meeting. Anna Cavinato will continue the discussion with the Science faculty to see if there are other ways to reduce the proposal

The next meeting is scheduled for 7:00am, Thursday November 20, 2003.

Minutes Submitted by Helen Moore